Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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11 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 December 2017
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28 Feb 2024 |
AAMD |
Amended accounts for a dormant company made up to 30 April 2022
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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 20 Coxon Street Spondon Derby DE21 7JG England to Ground Floor East 9 Gray's Inn Square London WC1R 5JD on 1 November 2023
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30 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2024.
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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12 Jan 2023 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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22 Feb 2022 |
TM01 |
Termination of appointment of John Farren as a director on 6 January 2022
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22 Feb 2022 |
PSC07 |
Cessation of John Farren as a person with significant control on 6 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with updates
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17 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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11 Jan 2018 |
MA |
Memorandum and Articles of Association
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02 Jan 2018 |
CH01 |
Director's details changed for Mrs Carole Anne Farren on 4 April 2017
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02 Jan 2018 |
PSC04 |
Change of details for Mrs Carole Anne Farren as a person with significant control on 4 April 2017
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30 Dec 2017 |
CS01 |
Confirmation statement made on 30 December 2017 with updates
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